Virtually every entity suffers from fraud, though management might not know it. With fraud costing entities an estimated 5% of their annual revenues, organizations lacking proactive fraud prevention measures are the most at risk.
DurationForensic auditing provides an investigation methodology and accounting analysis that is suitable to the court which will form the basis for discussion, debate and ultimately dispute resolution.
This course concentrates on practical advice for internal auditors in the fight against fraud, with focus sessions on deterrence, data mining and interviewing in a stressed environment.
It provides an incisive analysis of how fraud occurs within an organisation and explains the latest techniques for fighting it.
While the regulatory measures and internal controls in reporting requirements help to lessen the potential for falsified activities to take place, history has shown that ingenious employees can and have manipulated even the best control systems for personal gain.
Virtually every entity suffers from fraud, though management might not know it. With fraud costing entities an estimated 5% of their annual revenues, organizations lacking proactive fraud prevention measures are the most at risk.
GBA is a one-stop destination for diversified training offering extensive training with a wide range of courses. All training programs are designed and delivered by recognized facilitators.
Conducting an internal investigation can be a difficult task. An investigation into employee wrongdoing can be costly, disruptive and time-consuming. Moreover, it can lead to a variety of legal problems and other unexpected complications.
The course focuses on the global problems of economic crime, money laundering and transnational fraud. It has been designed to help delegates become more effective in preventing Fraud and Corruption in their organisation and country.
This NHS Counter Fraud Course learning outcomes include; Understand the prevention, detection and investigation of fraud within the NHS (National Health Service) and how it should be reported.
Employees are at the core of every organisation and are instrumental in keeping you secure. Whilst your team are without doubt one of your most valued assets, they can also be high risk when it comes to fraud and cyber security.
This 5-day course in two parts provides you with practical skills, enabling you to help your organisation recognise, remove, and resolve fraud by firstly recognising fraud and financial damage, by firstly recognising how and when it is happening and how to resolve it efficiently.
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